Alice Z. Cordero
Compliance Officer at Allied Savings Bank
Profile
Alice Z.
Cordero is currently the Director at the Association of Bank Compliance Officers and the Chief Compliance Officer at Allied Savings Bank.
She previously worked as the Director of Compliance & Control at Citibank NA from 1999 to 2005, the Chief Compliance Officer at Allied Banking Corp.
from 2007 to 2010, and the Chief Compliance Officer & Senior Vice President at Philippine National Bank from 2010 to 2019.
She received her undergraduate degree from the University of the Philippines and her MBA from Ateneo Graduate School of Business.
Alice Z. Cordero active positions
| Companies | Position | Start |
|---|---|---|
| Allied Savings Bank | Compliance Officer | 2013-04-25 |
| Association of Bank Compliance Officers | Director/Board Member | 2006-12-31 |
Former positions of Alice Z. Cordero
| Companies | Position | End |
|---|---|---|
| PHILIPPINE NATIONAL BANK | Compliance Officer | 2019-04-07 |
| ALLIED BANKING CORPORATION | Compliance Officer | 2009-12-31 |
Citibank NA /Philippines Branch/
 Citibank NA /Philippines Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA/Philippines Branch is a banking company based in Makati City, Philippines. The Filipino company provides banking services. | Compliance Officer | 2004-12-31 |
Training of Alice Z. Cordero
| University of the Philippines | Undergraduate Degree |
| Ateneo Graduate School of Business | Masters Business Admin |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 1 |
|---|---|
| PHILIPPINE NATIONAL BANK | Finance |
| Private companies | 4 |
|---|---|
| Allied Savings Bank | |
Allied Banking Corp.
 Allied Banking Corp. Major BanksFinance Allied Banking Corp. engages in banking, insurance, financing, and leasing services. It operates through the following segments: Banking, Insurance, and Others. The Banking segment is classified into Commercial, Thrift, and Others. The Insurance segment provides services through life insurance policies. The Others segment manages revenues through holding and leasing services. The company was founded by Lucio Chua Tan on April 11, 1977 and is headquartered in Makati, Philippines. | Finance |
Citibank NA /Philippines Branch/
Citibank NA /Philippines Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA/Philippines Branch is a banking company based in Makati City, Philippines. The Filipino company provides banking services. | Finance |
| Association of Bank Compliance Officers |
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